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Omead Investments Limited

Omead Investments Limited is an active company incorporated on 19 December 2001 with the registered office located in Leatherhead, Surrey. Omead Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04343202
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Leys Road, Oxshott
Leatherhead
Surrey
KT22 0QE
Same address since incorporation
Telephone
01372842385
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in Oct 1973
Mrs Suzanne Fiona Staveley
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.11K
Decreased by £167.29K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £52.03K (+4%)
Total Liabilities
-£48.17K
Decreased by £32.97K (-41%)
Net Assets
£1.16M
Increased by £84.99K (+8%)
Debt Ratio (%)
4%
Decreased by 3.03% (-43%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ms Clare Naslee Parker Appointed
1 Year 11 Months Ago on 26 Nov 2023
Pourandokht Parker Resigned
1 Year 11 Months Ago on 26 Nov 2023
Pourandokht Parker (PSC) Resigned
1 Year 11 Months Ago on 26 Nov 2023
Pourandokht Parker (PSC) Resigned
1 Year 11 Months Ago on 26 Nov 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Cessation of Pourandokht Parker as a person with significant control on 26 November 2023
Submitted on 2 Dec 2023
Cessation of Pourandokht Parker as a person with significant control on 26 November 2023
Submitted on 2 Dec 2023
Termination of appointment of Pourandokht Parker as a secretary on 26 November 2023
Submitted on 2 Dec 2023
Appointment of Ms Clare Naslee Parker as a secretary on 26 November 2023
Submitted on 2 Dec 2023
Satisfaction of charge 1 in full
Submitted on 2 Nov 2023
Repayment History
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